- American Express (Phoenix, AZ)
- …while fostering a culture of integrity and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, ... supports the development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will provide oversight of the firm's ... The Commercial Bank Compliance team within CCOR, exercises independent Compliance risk management oversight of Commercial Banking. The Commercial Banking… more
- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk , Services Controls Regulatory Management ... implementing internal strategies, procedure, and programs to address Regulatory, and Compliance Risk . + Successful candidate will design and deliver a risk… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... compliance lens. The role requires a strategic mindset, deep knowledge of compliance risk frameworks, excellent business writing skills, and strong executive… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and Operational ... business and other regions on regulatory matters, cross border questions, compliance risk assessments, project management and formulating consistent approaches… more
- SMBC (Jersey City, NJ)
- …other resources as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of ... managing other SMEs outside of the CRA team in their conduct of compliance risk assessments for the legal entities they cover (primarily non-U.S. entities). The… more
- Fannie Mae (Reston, VA)
- …place to call home. Job Description As a member of the Multifamily Operational and Compliance Risk team, you will play a critical role in identifying, assessing, ... regulatory requirements. *THE IMPACT YOU WILL MAKE* The Multifamily Operational and Compliance Risk - Lead Associate role will offer you an opportunity to play… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products,… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Vice President within Compliance Conduct and ... business and other regions on regulatory matters, cross border questions, compliance risk assessments, project management and formulating consistent approaches… more
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